BROOKSON (5238A) LIMITED

(Company Number 06078722)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 33 Wallacelea, Rumford, Falkirk, FK2 0AJ

At a General Meeting of the members of the above named company, duly convened and held at 33 Wallacelea, Rumford, Falkirk, FK2 0AJ on 8 April 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Molly Smith, Tel: 020 7538 2222.

Cameron Greeshields, Director

15 April 2021

Ag DH11093